Company Information
CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,016,400
Authorised Capital
5,000,000
Directors
Ezaz Sadur Rahman
Director/Designated Partner
over 5 years ago
over 5 years ago
Kauser Cheruvanthody
Director
almost 11 years ago
almost 11 years ago
Adil Ahmed
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ram Chand Moolchandani
Director
almost 15 years ago
almost 15 years ago
Komal Manoj Makhija
Director
almost 15 years ago
almost 15 years ago
Charges
17 September 2019
Axis Bank Limited
5 Lak
15 June 2019
Axis Bank Limited
14 Lak
15 June 2019
Axis Bank Limited
6 Lak
15 June 2019
Axis Bank Limited
10 Lak
22 November 2018
Kotak Mahindra Bank Limited
30 Lak
08 December 2015
Canara Bank
8 Lak
20 October 2015
Canara Bank
8 Lak
08 July 2020
Kotak Mahindra Bank Limited
3 Lak
15 June 2019
Axis Bank Limited
0
08 July 2020
Others
0
15 June 2019
Axis Bank Limited
0
17 September 2019
Axis Bank Limited
0
20 October 2015
Canara Bank
0
08 December 2015
Canara Bank
0
22 November 2018
Others
0
15 June 2019
Axis Bank Limited
0
15 June 2019
Axis Bank Limited
0
08 July 2020
Others
0
15 June 2019
Axis Bank Limited
0
17 September 2019
Axis Bank Limited
0
20 October 2015
Canara Bank
0
08 December 2015
Canara Bank
0
22 November 2018
Others
0
15 June 2019
Axis Bank Limited
0
15 June 2019
Axis Bank Limited
0
08 July 2020
Others
0
15 June 2019
Axis Bank Limited
0
17 September 2019
Axis Bank Limited
0
20 October 2015
Canara Bank
0
08 December 2015
Canara Bank
0
22 November 2018
Others
0
15 June 2019
Axis Bank Limited
0
15 June 2019
Axis Bank Limited
0
08 July 2020
Others
0
15 June 2019
Axis Bank Limited
0
17 September 2019
Axis Bank Limited
0
20 October 2015
Canara Bank
0
08 December 2015
Canara Bank
0
22 November 2018
Others
0
15 June 2019
Axis Bank Limited
0
15 June 2019
Axis Bank Limited
0
08 July 2020
Others
0
15 June 2019
Axis Bank Limited
0
17 September 2019
Axis Bank Limited
0
20 October 2015
Canara Bank
0
08 December 2015
Canara Bank
0
22 November 2018
Others
0
15 June 2019
Axis Bank Limited
0
Documents
Form MGT-7-22122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-21122020_signed
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(3)-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
